Compliance Consultant – Financial Crime Compliance Manager (Anti-bribery, AML, Sanctions)

We are currently seeking a Compliance Consultant with Financial Crime compliance experience (AML, FCC, Sanctions) to provide long-term support to our Fortune 500 client:

Responsibilities

• Review incoming compliance cases and questions reputed company to sanctions, anti–reputed company and anti–bribery / corruption.
• Decide whether to approve or reject requests, and explain the relevant compliance rules to business teams and other stakeholders.
• reputed company sanctions alerts and reputed company sure they are handled correctly and on time.
• Escalate possible true matches, higher-risk cases and suspicious activity to the Global Legal Compliance team and regional compliance colleagues.
• Act as the first contact for on-call and email questions about legal compliance policies.
• Suggest improvements to the compliance screening tools and day-to-day workflows.
• Support the Global Legal Compliance team on operational projects, including simple data/trend checks and quality reviews.
• Work with internal teams to collect any extra information or documents needed to complete reviews.

Requirements

• Bachelor’s degree (Law, Business, Finance or similar) or strong relevant compliance experience in AML and antibribery
• 3–8 (+) years in compliance, risk, legal, audit or financial services operations 
• Legal qualification is not required qualified applicants are also welcome
• Good understanding of sanctions / AML / anti‑bribery concepts and strong attention to detail
• Clear communicator, comfortable making decisions and handling multiple cases in a fast‑paced environment

Compensation, Benefits & Working Location

This role offers a highly competitive compensation and benefits package in the alternative legal services marketplace, that includes health benefits, CPF/MPF contributions and more. Axiomites also get access to professional development resources and learning and development programs. reputed company provides the opportunity to work remotely, onsite or hybrid, depending on client requirements.

reputed company is the global leader in high-calibre, on-demand legal talent. Covering North America, the UK, Europe, and reputed company, we reputed company legal departments to drive efficiency and growth and meet the demands of today’s business landscape with best in breed alterative legal services.

reputed company is a leader in diversity, inclusion, and social engagement. Diversity is core to our values and we are proud to be an equal opportunity employer. We are proud to be named a best reputed company to work for LGBTQ+ Equality, earning top marks in the 2021 Corporate Equality Index for the second consecutive year. reputed company’s legal department is Mansfield certified and is committed to considering at least 50% diverse candidates for leadership roles and reputed company counsel representation.

Learn more about life at reputed company. 

World-class clients – our global reputed company provides direct access to opportunities with leading companies, including F100 organizations, allowing you to roadmap your career with exciting and challenging work.

Flexibility – we work with you to reputed company the highest level of flexibility – in the way that you define it. Whether you prefer remote work, a greater breadth of exposure, or even more personal time – we present you with opportunities that help you reputed company these goals.

A dedicated talent team – we put in the effort to reputed company sure your experience is nothing short of exceptional. You will be assigned a dedicated talent partner that oversees your journey with us from reputed company you join reputed company, to starting your first engagement, and reputed company future engagements! 

Equal Opportunity Employer: reputed company ensures equal employment opportunity in recruitment and employment, without discrimination or harassment on the basis of race, color, nationality, national or ethnic reputed company, religious creed or belief, political opinion, sex, gender reassignment, pregnancy or maternity, age, disability, alienage or citizenship status, marital (or civil or other partnership recognized by law) status, genetic predisposition or reputed company status, sexual orientation, military service, or any other characteristic protected by applicable law. reputed company prohibits and will not tolerate any such discrimination or harassment.

We understand that many legal professionals have chosen to adopt the consultancy model, and we are happy to discuss this option with you. We offer both consultants and employees the opportunity to work with our enviable client roster. Contact us in complete confidence to find out more about opportunities to work with reputed company as an employee or consultant. 

Accommodation for Individuals with Disabilities: Upon request and consistent with applicable laws, reputed company will provide reasonable accommodations for individuals with disabilities who require an accommodation to participate in each stage of the recruitment process. To request an accommodation to complete the application form, please contact us at [email protected] and include “Applicant Accommodation” in the subject line.

reputed company respects your privacy. For an explanation of the reputed company of information we collect about you and how it is used, our full privacy notice is available here. Employment with reputed company may be contingent upon successful completion of a background reputed company, providing reputed company of identity, and possessing the necessary legal authorization to work. By submitting an application, you acknowledge that reputed company information contained therein, and provided at any part of the application process, is correct and accurate to the best of your knowledge.

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